General information
Serato Audio Research Limited
Type: NZ Limited Company (Ltd)9429037910822
New Zealand Business Number
894999
Company Number
Registered
Company Status
M696110 - Corporate Head Office Management Services
Industry classification codes with description
Serato Audio Research Limited (issued an NZ business number of 9429037910822) was started on 18 Feb 1998. 3 addresses are in use by the company: 1/80 Greys Avenue, Auckland, 1010 (type: other, physical). Level 1, 1 Nelson St, Auckland City had been their physical address, until 09 Sep 2011. Serato Audio Research Limited used other aliases, namely: Serato Audio Research Limited from 25 Sep 1998 to 03 Jul 2000, Sigma Audio Research Limited (18 Feb 1998 to 25 Sep 1998). 5411250 shares are allocated to 20 shareholders who belong to 12 shareholder groups. The first group includes 2 entities and holds 181193 shares (3.35% of shares), namely:
Rebecca Thomas (an individual) located at Albany, Auckland postcode 0632,
Dianna West (an individual) located at Greenhithe, Auckland postcode 0632. In the second group, a total of 2 shareholders hold 13.27% of all shares (exactly 718049 shares); it includes
Rebecca Thomas (an individual) - located at Albany, Auckland,
Dianna West (an individual) - located at Greenhithe, Auckland. The 3rd group of shareholders, share allotment (364791 shares, 6.74%) belongs to 2 entities, namely:
Jeanne Bertenshaw, located at Auckland Central, Auckland (an individual),
Vulcan Trustee Co (2020) Limited, located at Auckland Central, Auckland (an entity). "Corporate Head Office Management Services" (ANZSIC M696110) is the category the Australian Bureau of Statistics issued to Serato Audio Research Limited. Businesscheck's data was updated on 26 Nov 2021.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 80 Greys Ave, Auckland City, 1010 | Other (Address for Records) | 01 Sep 2011 |
| Level 1, 80 Greys Avenue, Auckland City, 1010 | Registered & physical | 09 Sep 2011 |
| 1/80 Greys Avenue, Auckland, 1010 | Other (Address For Share Register) | 03 Sep 2013 |
Contact info
64 9 3794944
Phone (Phone)
accounts@serato.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Alan James Bertenshaw
Rd 2, Auckland, 0782
Address used since 10 Jul 2020
Birkenhead, Auckland, 0626
Address used since 15 Jan 2015 |
Director | 18 Feb 1998 - current |
|
Stephen Marcus Jason West
Greenhithe, Auckland, 0632
Address used since 01 Mar 2014
Hobsonville Point, Auckland, 0618
Address used since 01 Apr 2019 |
Director | 17 Jun 2005 - current |
|
David Paul Grey
Pukekohe, Pukekohe, 2120
Address used since 01 Apr 2017 |
Director | 01 Apr 2017 - current |
|
Michael Charles John O'donnell
Ohariu, Wellington, 6037
Address used since 01 Apr 2017 |
Director | 01 Apr 2017 - current |
|
Terry Allen
Albany, Auckland, 0630
Address used since 01 Aug 2018
Campbells Bay, Auckland, 0630
Address used since 01 Apr 2017 |
Director | 01 Apr 2017 - current |
|
Nicole June Hoek
Greenhithe, Auckland, 0632
Address used since 01 Aug 2017
Greenhithe, Auckland, 0632
Address used since 01 Sep 2011 |
Director | 18 Feb 1998 - 20 Jul 2018 |
|
Alan Stanley Bertenshaw
147 Quay St, Auckland, 1010
Address used since 01 Feb 2015 |
Director | 18 Feb 1998 - 15 Jun 2018 |
|
Stephen Marcus Jason Hoek
Herne Bay, Auckland,
Address used since 18 Feb 1998 |
Director | 18 Feb 1998 - 14 Jun 2005 |
Addresses
Principal place of activity
| Level 1 , 80 Greys Avenue , Auckland City , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 1 Nelson St, Auckland City | Physical & registered | 30 Oct 2007 - 09 Sep 2011 |
| 129c Onewa Road, Northcote, Auckland | Registered & physical | 07 Nov 2005 - 30 Oct 2007 |
| 6c Willow Ave, Birkenhead, Auckland | Registered & physical | 06 Oct 2002 - 07 Nov 2005 |
| 13 Vienna Place, Birkenhead, Auckland | Registered | 12 Apr 2000 - 06 Oct 2002 |
| 13 Vienna Place, Birkenhead, Auckland | Physical | 18 Feb 1998 - 06 Oct 2002 |
Financial Data
Financial info
5411250
Total number of Shares
September
Annual return filing month
13 Sep 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 181193
| Shareholder Name | Address | Period |
|---|---|---|
|
Rebecca Thomas Individual |
Albany Auckland 0632 |
12 Aug 2021 - current |
|
Dianna Joan West Individual |
Greenhithe Auckland 0632 |
12 Aug 2021 - current |
Shares Allocation #2 Number of Shares: 718049
| Shareholder Name | Address | Period |
|---|---|---|
|
Rebecca Thomas Individual |
Albany Auckland 0632 |
12 Aug 2021 - current |
|
Dianna Joan West Individual |
Greenhithe Auckland 0632 |
12 Aug 2021 - current |
Shares Allocation #3 Number of Shares: 364791
| Shareholder Name | Address | Period |
|---|---|---|
|
Jeanne Merle Bertenshaw Individual |
Auckland Central Auckland 1132 |
04 Apr 2017 - current |
|
Vulcan Trustee Co (2020) Limited Shareholder NZBN: 9429047837836 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
25 Jun 2021 - current |
Shares Allocation #4 Number of Shares: 232867
| Shareholder Name | Address | Period |
|---|---|---|
|
Alan Stanley Bertenshaw Individual |
147 Quay St Auckland 1010 |
04 Apr 2017 - current |
Shares Allocation #5 Number of Shares: 54607
| Shareholder Name | Address | Period |
|---|---|---|
|
Vulcan Trustee Co (2020) Limited Shareholder NZBN: 9429047837836 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
25 Jun 2021 - current |
|
Jeanne Merle Bertenshaw Individual |
Auckland Central Auckland 1132 |
04 Apr 2017 - current |
Shares Allocation #6 Number of Shares: 922444
| Shareholder Name | Address | Period |
|---|---|---|
|
Gregory Noel Rathbun Individual |
Mission Bay Auckland 1071 |
18 Feb 1998 - current |
|
Nicole June Hoek Individual |
Greenhithe Auckland 0632 |
18 Feb 1998 - current |
Shares Allocation #7 Number of Shares: 718049
| Shareholder Name | Address | Period |
|---|---|---|
|
Bruce Raymond Sheppard Individual |
Bucklands Beach Auckland 2012 |
18 Feb 1998 - current |
|
Nicole June Hoek Individual |
Greenhithe Auckland 0632 |
18 Feb 1998 - current |
Shares Allocation #8 Number of Shares: 1443800
| Shareholder Name | Address | Period |
|---|---|---|
|
Alan James Bertenshaw Director |
Rd 2 Auckland 0782 |
04 Apr 2017 - current |
Shares Allocation #9 Number of Shares: 366043
| Shareholder Name | Address | Period |
|---|---|---|
|
Alan James Bertenshaw Director |
Rd 2 Auckland 0782 |
04 Apr 2017 - current |
Shares Allocation #10 Number of Shares: 216964
| Shareholder Name | Address | Period |
|---|---|---|
|
Gregory Noel Rathbun Individual |
Mission Bay Auckland 1071 |
18 Feb 1998 - current |
|
Nicole June Hoek Individual |
Greenhithe Auckland 0632 |
18 Feb 1998 - current |
Shares Allocation #11 Number of Shares: 181193
| Shareholder Name | Address | Period |
|---|---|---|
|
Nicole June Hoek Individual |
Greenhithe Auckland 0632 |
18 Feb 1998 - current |
|
Bruce Raymond Sheppard Individual |
Bucklands Beach Auckland 2012 |
18 Feb 1998 - current |
Shares Allocation #12 Number of Shares: 11250
| Shareholder Name | Address | Period |
|---|---|---|
|
Serato Employee Trustee Limited Shareholder NZBN: 9429046567741 Entity (NZ Limited Company) |
Auckland Cbd Auckland 1010 |
30 Jan 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Serato Inc Limited Partnership Company Number: 2226546 Other |
04 Apr 2017 - 04 Apr 2017 | |
|
Stephen Marcus Jason West Individual |
Hobsonville Point Auckland 0618 |
18 Feb 1998 - 24 Mar 2017 |
|
Stephen Marcus Jason West Individual |
Hobsonville Point Auckland 0618 |
18 Feb 1998 - 24 Mar 2017 |
|
Stephen Marcus Jason West Individual |
Hobsonville Point Auckland 0618 |
18 Feb 1998 - 24 Mar 2017 |
|
Stephen Marcus Jason West Individual |
Hobsonville Point Auckland 0618 |
18 Feb 1998 - 24 Mar 2017 |
|
Stephen Marcus Jason West Individual |
Hobsonville Point Auckland 0618 |
18 Feb 1998 - 24 Mar 2017 |
|
Stephen Marcus Jason West Individual |
Hobsonville Point Auckland 0618 |
18 Feb 1998 - 24 Mar 2017 |
|
Stephen Marcus Jason West Individual |
Hobsonville Point Auckland 0618 |
18 Feb 1998 - 24 Mar 2017 |
|
Stephen Marcus Jason West Individual |
Hobsonville Point Auckland 0618 |
18 Feb 1998 - 24 Mar 2017 |
|
Stephen Marcus Jason West Individual |
Greenhithe Auckland 0632 |
18 Feb 1998 - 24 Mar 2017 |
|
Stephen Marcus Jason West Individual |
Greenhithe Auckland 0632 |
18 Feb 1998 - 24 Mar 2017 |
|
Stephen Marcus Jason West Individual |
Hobsonville Point Auckland 0618 |
18 Feb 1998 - 24 Mar 2017 |
|
Macky Trustee Company Limited Shareholder NZBN: 9429037183790 Company Number: 1052996 Entity |
Auckland Central Auckland 1010 |
04 Apr 2017 - 25 Jun 2021 |
|
Macky Trustee Company Limited Shareholder NZBN: 9429037183790 Company Number: 1052996 Entity |
Auckland Central Auckland 1010 |
04 Apr 2017 - 25 Jun 2021 |
|
Macky Trustee Company Limited Shareholder NZBN: 9429037183790 Company Number: 1052996 Entity |
Parnell Auckland |
04 Apr 2017 - 25 Jun 2021 |
|
Macky Trustee Company Limited Shareholder NZBN: 9429037183790 Company Number: 1052996 Entity |
Auckland Central Auckland 1010 |
04 Apr 2017 - 25 Jun 2021 |
|
Macky Trustee Company Limited Shareholder NZBN: 9429037183790 Company Number: 1052996 Entity |
Auckland Central Auckland 1010 |
04 Apr 2017 - 25 Jun 2021 |
|
Stephen Marcus Jason West Individual |
Hobsonville Point Auckland 0618 |
18 Feb 1998 - 24 Mar 2017 |
|
Stephen Marcus Jason West Individual |
Greenhithe Auckland 0632 |
18 Feb 1998 - 24 Mar 2017 |
|
Stephen Marcus Jason West Individual |
Greenhithe Auckland 0632 |
18 Feb 1998 - 24 Mar 2017 |
|
Stephen Marcus Jason West Individual |
Greenhithe Auckland 0632 |
18 Feb 1998 - 24 Mar 2017 |
|
Stephen Marcus Jason West Individual |
Greenhithe Auckland 0632 |
18 Feb 1998 - 24 Mar 2017 |
|
Stephen Marcus Jason West Individual |
Greenhithe Auckland 0632 |
18 Feb 1998 - 24 Mar 2017 |
|
Stephen Marcus Jason West Individual |
Greenhithe Auckland 0632 |
18 Feb 1998 - 24 Mar 2017 |
|
Serato Inc Limited Partnership Company Number: 2226546 Other |
04 Apr 2017 - 04 Apr 2017 | |
|
Stephen Marcus Jason West Individual |
Greenhithe Auckland 0632 |
18 Feb 1998 - 24 Mar 2017 |
|
Serato Management Limited Shareholder NZBN: 9429032506242 Company Number: 2184449 Entity |
03 Apr 2017 - 03 Apr 2017 | |
|
Stephen Marcus Jason West Individual |
Greenhithe Auckland 0632 |
18 Feb 1998 - 24 Mar 2017 |
|
Serato Management Limited Shareholder NZBN: 9429032506242 Company Number: 2184449 Entity |
03 Apr 2017 - 03 Apr 2017 | |
|
Stephen Marcus Jason West Individual |
Greenhithe Auckland 0632 |
18 Feb 1998 - 24 Mar 2017 |
|
Stephen Marcus Jason West Individual |
Hobsonville Point Auckland 0618 |
18 Feb 1998 - 24 Mar 2017 |
Location
Companies nearby
 |
The New Zealand 1990 World Philatelic Exhibition Trust Incorporated C/o Mcdonald Vague |
|
The Mark Arblaster Memorial Trust C/- Paul John Duffy |
|
Serato Management Limited Level 1 |
|
Church Book Society 100 Greys Avenue |
|
Community Social Services 100 Greys Avenue |
|
Tim & Co Disability Dance Charitable Trust 1015/100 Greys Avenue |
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